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PSE Corporate Governance (CG) Disclosures Survey

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Thank you for your interest in instituting good governance practice in Meralco

If you are aware of any violation of the following corporate governance rules, committed by any our directors, officers or employees, related to the following:

Violation of the Corporate Governance Rules
Violation of the Code of Ethics and Company Code of Employee Discipline or other similar codes
Financial Malfeasance including those relating to financial fraud and questionable accounting and auditing matters

Kindly fill out the appropriate forms (click to download) and submit to any of the CG communication channels

Meralco values your privacy.

We collect your name, address, employee number, job title/position, company/office, contact number, email address, and signature solely to facilitate action on the Violation of Corporate Governance Rules and/or Retaliation Protection report you have submitted. These are accessed by Corporate Governance Office who hold such information under strict confidentiality. These are retained while any of the involved parties is employed in Meralco and shall be disposed of accordingly thereafter.

To know more about how we protect your data, visit Privacy. To exercise your data subject rights, contact cdpo@meralco.com.ph

eReport Mo Form Anti-Retaliation Form

PSE Corporate Governance (CG) Disclosures Survey

Meralco fully complies with the annual submission of the PSE Corporate Governance Guidelines Disclosure Survey, which consists of the following guidelines:

Guideline No. 1: DEVELOPS AND EXECUTES A SOUND BUSINESS STRATEGY

Guideline No. 2: ESTABLISHES A WELL-STRUCTURED AND FUNCTIONING BOARD

Guideline No. 3: MAINTAINS A ROBUST INTERNAL AUDIT AND CONTROL SYSTEM

Guideline No. 4: RECOGNIZES AND MANAGES ITS ENTERPRISE RISKS

Guideline No. 5: ENSURES THE INTEGRITY OF FINANCIAL REPORTS AS WELL AS ITS EXTERNAL AUDITING FUNCTION

Guideline No. 6: RESPECTS AND PROTECTS THE RIGHTS OF ITS SHAREHOLDERS, PARTICULARLY THOSE THAT BELONG TO THE MINORITY OR NON-CONTROLLING GROUP

Guideline No. 7: ADOPTS AND IMPLEMENTS AN INTERNATIONALLY-ACCEPTED DISCLOSURE AND TRANSPARENCY REGIME

Guideline No. 8: RESPECTS AND PROTECTS THE RIGHTS AND INTERESTS OF EMPLOYEES, COMMUNITY, ENVIRONMENT, AND OTHER STAKEHOLDERS

Guideline No. 9: DOES NOT ENGAGE IN ABUSIVE RELATED-PARTY TRANSACTIONS AND INSIDER TRADING

Guideline No. 10: DEVELOPS AND NURTURES A CULTURE OF ETHICS, COMPLIANCE, & ENFORCEMENT

PSE CG Disclosures Survey for Year-end 2017	751.59 KB	Download PDF
PSE CG Disclosures Survey for Year-end 2016	1.04 MB	Download PDF
PSE CG Disclosures Survey for Year-end 2015	1000.4 KB	Download PDF
PSE CG Disclosures Survey for Year-end 2014	828.21 KB	Download PDF
PSE CG Disclosures Survey for Year-end 2013	707.67 KB	Download PDF

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